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Kevin Costello - Director
(British, 62 years old, born November 1964)
Appointed 01 September 1999, Resigned 24 June 2015
|
Resigned
|
|
|
Simon Daukes - Director
(British, 66 years old, born July 1960)
Appointed 30 April 1993, Resigned 31 December 2009
|
Resigned
|
|
|
Jeremy Duckworth - Director
(British, 63 years old, born May 1963)
Appointed 09 February 2005, Resigned 20 May 2015
|
Resigned
|
|
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Peter Foubister - Director
(British, 73 years old, born October 1953)
Appointed 01 September 1999, Resigned 31 July 2008
|
Resigned
|
|
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Malcolm Franklin - Director
(British, 79 years old, born March 1947)
Appointed 01 June 1995, Resigned 31 December 2004
|
Resigned
|
|
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Malcolm Franklin - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
David Fraser - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Brian Freeman - Director
(British, 62 years old, born September 1964)
Appointed 03 March 1997
|
Active
|
|
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Patrick Fuller - Director
(British, 60 years old, born February 1966)
Appointed 13 September 2007, Resigned 24 June 2015
|
Resigned
|
|
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Patrick Fuller - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Ian Gaskell - Director
(British, 67 years old, born April 1959)
Appointed 30 April 1993, Resigned 10 October 1994
|
Resigned
|
|
|
Rupert Heseltine - Director
(British, 59 years old, born July 1967)
Appointed 23 December 2002, Resigned 24 June 2015
|
Resigned
|
|
|
Michael Heseltine - Director
(British, 93 years old, born March 1933)
Appointed 05 November 1997, Resigned 24 June 2015
|
Resigned
|
|
|
Paul Hutchings - Director
(British, 74 years old, born November 1952)
Appointed 30 April 1993, Resigned 09 December 1997
|
Resigned
|
|
|
Mark Jeffries - Director
(British, 56 years old, born May 1970)
Appointed 14 January 2004, Resigned 24 June 2015
|
Resigned
|
|
|
Alan Kemp - Director
(British, 76 years old, born December 1950)
Appointed 07 July 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Gary Kimberley - Director
(British, 67 years old, born September 1959)
Appointed 30 April 1993, Resigned 10 November 1995
|
Resigned
|
|
|
James Little - Director
(British, 61 years old, born April 1965)
Appointed 04 March 1998, Resigned 06 November 2000
|
Resigned
|
|
|
John Masters - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Robert McDowell - Director
(British, 60 years old, born March 1966)
Appointed 11 October 2002, Resigned 24 June 2015
|
Resigned
|
|
|
William Murray - Director
(British, 62 years old, born August 1964)
Appointed 01 September 1999, Resigned 01 May 2005
|
Resigned
|
|
|
Melvyn Nichols - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Peter Osborne - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Mark Payton - Director
(British, 63 years old, born April 1963)
Appointed 01 March 2011, Resigned 24 June 2015
|
Resigned
|
|
|
David Prasher - Director
(British, 57 years old, born May 1969)
Appointed 13 September 2007, Resigned 24 June 2015
|
Resigned
|
|
|
Anthony Schulp - Director
(Dutch, 69 years old, born May 1957)
Appointed 30 April 1993, Resigned 22 January 2007
|
Resigned
|
|
|
Simon Taylor - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Simon Taylor - Director
(British, 82 years old, born August 1944)
Appointed 01 January 2003, Resigned 04 January 2011
|
Resigned
|
|
|
Simon Tindall - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Eric Verdon-Roe - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Kevin Whitchurch - Director
(British, 65 years old, born May 1961)
Appointed 30 April 1993, Resigned 14 July 1995
|
Resigned
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